Company Information

CIN
Status
Date of Incorporation
24 January 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 August 2023
Paid Up Capital
28,640,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Annmary George
Annmary George
Director/Designated Partner
over 6 years ago
Jacob George .
Jacob George .
Director/Designated Partner
over 6 years ago

Past Directors

Damodaran Vadakke Kunnummal
Damodaran Vadakke Kunnummal
Additional Director
over 9 years ago
Kannivilasam Idichandy Johnkutty
Kannivilasam Idichandy Johnkutty
Director
over 10 years ago
Mareena George
Mareena George
Director
over 10 years ago
George Mathew
George Mathew
Director
over 10 years ago
Reena Mathew
Reena Mathew
Director
almost 19 years ago
Valayil Mathai Mathew
Valayil Mathai Mathew
Director
almost 20 years ago

Registered Trademarks

Teamsustain Engineering Green Solutions Team Sustain

[Class : 35] Distribution, Sale And Marketing, Import And Export Of Solar Invertors Charge Controller Solar Panels, Led Lighting, Solar Electrification Solutions, Solar Power Plants, Biogas, Sewage Treatment Plant (Stp, Gasification Plant, Solar Boats, Renewable Energy Products

Charges

0
29 January 2016
Quanta Towergen Private Limited
5 Crore
29 January 2016
Others
0
29 January 2016
Others
0
29 January 2016
Others
0

Documents

Form PAS-3-25112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24112020
Copy of Board or Shareholders? resolution-24112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112020
Form PAS-6-09112020_signed
Optional Attachment-(1)-07112020
Form ADT-1-22102020_signed
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Form MSME FORM I-30092020_signed
Form PAS-6-13092020_signed
Form AOC-4-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
Statement of Subsidiaries as per section 129 - Form AOC-1-07022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-05122019-signed
Notice of resignation;-04092019
Form DIR-12-04092019_signed
Evidence of cessation;-04092019
Form MSME FORM I-08062019_signed
Form GNL-2-06062019-signed
Form MSME FORM I-04062019_signed
Form PAS-3-16052019_signed
Copy of Board or Shareholders? resolution-10052019
Optional Attachment-(1)-10052019
Complete record of private placement offers and acceptances in Form PAS-5.-10052019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10052019